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Notice of reduction of capital following redenomination

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					                             SH15
In accordance with
Section 627 of the
Companies Act 2006.

                              Notice of reduction of capital
                              following redenomination




                              What this form is for                             What this form is NOT for                         For further information, please
                              You may use this form to give                     You cannot use this form to give                  refer to our guidance at
                              notice of a reduction of capital                  notice of redenomination under                    www.companieshouse.gov.uk
                              following redenomination.                         section 625 of the Companies Act
                                                                                2006. To do this, please use form
                                                                                SH14.


1                             Company details
Company number                                                                                                                        Filling in this form
                                                                                                                                      Please complete in typescript or in
Company name in full                                                                                                                  bold black capitals.
                                                                                                                                      All fields are mandatory unless
                                                                                                                                      specified or indicated by *

2                             Resolution dates
                               d     d              m   m              y    y     y     y
Date resolution to
redenominate passed
                               d     d              m   m              y    y     y     y
Date resolution to
reduce capital passed
Statement of capital
Section 3 (also 4 and 5 if appropriate) should reflect the company's share capital as reduced by the resolution.
3                             Statement of capital (Share capital in pound sterling (£))
 Please complete the table below to show any class of shares held in pound sterling.
 If all your issued capital is in sterling, only complete Section 3 and then go to Section 5.
 Class of shares                                            Amount paid up on         Amount (if any) unpaid       Number of shares   2         Aggregate nominal value     3
 (E.g. Ordinary/Preference etc.)                            each share 1              on each share 1

                                                                                                                                                £
                                                                                                                                                £

                                                                                                                                                £

                                                                                                                                                £
                                                                                                                                                £
                                                                                                                                                £
                                                                                                                                                £

                                                                                                                                                £

                                                                                                                                                £
                                                                                                         Totals                                 £
 1   Including both the nominal value and any           3   Number of shares issued multiplied by              Continuation Pages
     share premium.                                         nominal value of each share.                       Please use a Statement of Capital continuation
                                                                                                               page if necessary.
 2   Total number of issued shares in this class.




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                              SH15
                              Notice of reduction of capital following redenomination



4                             Statement of capital (Share capital in other currencies)
 Please complete the table below to show any class of shares held in other currencies.
 Please complete a separate table for each currency.
Currency
 Class of shares                                        Amount paid up on         Amount (if any) unpaid       Number of shares    2         Aggregate nominal value       3
 (E.g. Ordinary/Preference etc.)                        each share 1              on each share 1




                                                                                                     Totals



Currency
 Class of shares                                        Amount paid up on         Amount (if any) unpaid       Number of shares    2         Aggregate nominal value       3
 (E.g. Ordinary/Preference etc.)                        each share 1              on each share 1




                                                                                                     Totals
 1   Including both the nominal value and any       3   Number of shares issued multiplied by              Continuation Pages
     share premium.                                     nominal value of each share.                       Please use a Statement of Capital continuation
                                                                                                           page if necessary.
 2   Total number of issued shares in this class.


5                             Statement of capital (Totals)
                               Please give the total number of shares and total aggregate nominal value of                     4   Total aggregate nominal value.
                               issued share capital.                                                                               Please list total aggregate values in
                                                                                                                                   different currencies separately.
Total number of shares                                                                                                             For example: £100 + €100 + $10
                                                                                                                                   etc.
Total aggregate       4

nominal value




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                         Notice of reduction of capital following redenomination



6                        Statement of capital (Prescribed particulars of rights attached to shares)
                         Please give the prescribed particulars of rights to shares for each class of share   1    Prescribed particulars of rights
                         shown in the statement of capital share tables in Section 3 and Section 4.                attached to shares
                                                                                                                   The particulars are:
                                                                                                                   a. particulars of any voting rights,
                                                                                                                      including rights that arise only in
Class of share
                                                                                                                      certain circumstances;
Prescribed particulars                                                                                             b. particulars of any rights, as
1                                                                                                                     respects dividends, to participate
                                                                                                                      in a distribution;
                                                                                                                   c. particulars of any rights, as
                                                                                                                      respects capital, to participate in a
                                                                                                                      distribution (including on winding
                                                                                                                      up); and
                                                                                                                   d. whether the shares are to be
                                                                                                                      redeemed or are liable to be
                                                                                                                      redeemed at the option of the
                                                                                                                      company or the shareholder and
                                                                                                                      any terms or conditions relating to
                                                                                                                      redemption of these shares.

Class of share                                                                                                     A separate table must be used for
                                                                                                                   each class of share.
Prescribed particulars                                                                                             Continuation pages
1
                                                                                                                   Please use a Statement of capital
                                                                                                                   continuation page if necessary.




Class of share
Prescribed particulars
1




7                        Signature
                         I am signing this form on behalf of the company.                                      2    Societas Europaea
                                                                                                                    If the form is being filed on behalf
Signature                 Signature                                                                                 of a Societas Europaea (SE) please
                                                                                                                    delete ‘director’ and insert details
                                                                                                                    of which organ of the SE the person
                                                                                                                    signing has membership.
                                                                                                               3    Person authorised
                         This form may be signed by:                                                                Under either section 270 or 274 of
                                                                                                                    the Companies Act 2006.
                         Director 2 , Secretary, Person authorised 3 , Administrator , Administrative
                         receiver, Receiver, Receiver manager, CIC manager.

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Notice of reduction of capital following redenomination



      Presenter information                                      !   Important information
You do not have to give any contact information, but if          Please note that all information on this form will
you do it will help Companies House if there is a query          appear on the public record.
on the form. The contact information you give will be
visible to searchers of the public record.
                                                                     Where to send
Contact name
                                                                 You may return this form to any Companies House
Company name                                                     address, however for expediency we advise you to
                                                                 return it to the appropriate address below:

Address                                                          For companies registered in England and Wales:
                                                                 The Registrar of Companies, Companies House,
                                                                 Crown Way, Cardiff, Wales, CF14 3UZ.
                                                                 DX 33050 Cardiff.

Post town                                                        For companies registered in Scotland:
                                                                 The Registrar of Companies, Companies House,
County/Region                                                    Fourth floor, Edinburgh Quay 2,
Postcode
                                                                 139 Fountainbridge, Edinburgh, Scotland, EH3 9FF.
                                                                 DX ED235 Edinburgh 1
Country                                                          or LP - 4 Edinburgh 2 (Legal Post).

DX
                                                                 For companies registered in Northern Ireland:
Telephone
                                                                 The Registrar of Companies, Companies House,
                                                                 Second Floor, The Linenhall, 32-38 Linenhall Street,
                                                                 Belfast, Northern Ireland, BT2 8BG.
      Checklist                                                  DX 481 N.R. Belfast 1.
We may return forms completed incorrectly or
with information missing.                                        i   Further information
                                                                 For further information, please see the guidance notes
Please make sure you have remembered the                         on the website at www.companieshouse.gov.uk or
following:                                                       email enquiries@companieshouse.gov.uk
    The company name and number match the
    information held on the public Register.
    You have entered the date of resolution in
                                                                 This form is available in an
    Section 2.                                                   alternative format. Please visit the
    You have completed the Statement of capital.
    You have signed the form.                                    forms page on the website at
                                                                 www.companieshouse.gov.uk




                                                                                      CHFP000
This form has been provided free of charge by Companies House.                        05/10 Version 4.0

				
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